ABS BUSINESS CENTRES LTD
Active - Accounts Filed
General Information
NAME
ABS BUSINESS CENTRES LTD
COMPANY NUMBER
06846706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/03/2009
(15 years and 9 months old)
WEBSITE
www.abscentres.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
13/03/2009
04/05/2011
ARGYLL BUSINESS SERVICES LIMITED
LONDON
SW18 4GQ
Telephone: 02037474600
TPS: No
Argyll House 1a
All Saints Passage
Wandsworth High Street
London
SW18 1EP
No 1 Filament Walk
Suite 216
London
SW18 4GQ
SW18 4GQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABS BUSINESS CENTRES LTD | Active - Accounts Filed | View Report |
| THE LORD LYON (STOCKCROSS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABS BUSINESS CENTRES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABS BUSINESS CENTRES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABS BUSINESS CENTRES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2009 - Present (15 years and 9 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 17 Past: 136 |
View Report |
|
02/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2016 - Present (8 years and 11 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/2016 - Present (8 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 15 Past: 80 |
View Report |
|
13/03/2009 - 02/01/2016 (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABS BUSINESS CENTRES LTD | Active - Accounts Filed | View Report |
| THE LORD LYON (STOCKCROSS) LIMITED | Active - Accounts Filed | View Report |
| WALLER ENERGY LIMITED | Company is dissolved | View Report |
| WALLER RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 04/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 05/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 25/06/2019 | Gawain Cooper (914913018) has left the board |
| 09/04/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 29/03/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 30/05/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 30/05/2016 | New Annual Return filed |
| 20/05/2016 | Paul Williams (913695893) has left the board |
| 20/05/2016 | New Company Secretary Peter John Moys (920824606) Appointed |
| 02/03/2016 | New Board Member Peter John Moys (911895920) Appointed |
| 01/03/2016 | New Board Member Benjamin Paul Williams (920048814) Appointed |
| 29/07/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 18/06/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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